Petrofer U.K. Limited
Company 02872607 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jennifer Ruth Gillam Director · appointed 2024
- Jane Linda Shelton Director · appointed 2025
- Constantin Heinz Marcus Fischer Director · appointed 1993
- Andrew James Goddard Director · appointed 2025
Directors past 6 years
- Constantin Heinz Marcus Fischer Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Jennifer Ruth Gillam Director · appointed 2024
- Constantin Heinz Marcus Fischer Director · appointed 1993
Portfolio (2)
- Jane Linda Shelton Director · appointed 2025
- Andrew James Goddard Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goodall Bates & Todd Limited 2 shared directors
- Poston Mill Park Limited 2 shared directors
Connected through a shared director
- United Kingdom Lubricants Association LTD 1 shared director
- Paterson Enterprises Limited 1 shared director
- PEL Pensions Trustees Limited 1 shared director
- Industrial Speciality Lubricants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02872607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1993 |
| Address | HARCOURT BUSINESS PARK, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constantin Heinz Marcus Fischer
25-50% shares · notified 2016-04-06
Officers (14)
- Jane Linda Shelton Director · appointed 2025
- Andrew James Goddard Director · appointed 2025
- Louise Ann Cotterill Secretary · appointed 2025
- Jennifer Ruth Gillam Director · appointed 2024
- Constantin Heinz Marcus Fischer Director · appointed 1993
Show 9 former officers
- Samuel Charles Cohen Director · appointed 2024 · resigned 2024
- Philip Mark Lowe Secretary · appointed 2018 · resigned 2025
- TL Company Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2018
- Stuart John Gregory Director · appointed 2012 · resigned 2024
- Teresa Maureen Abbott Secretary · appointed 1995 · resigned 2012
- Kenneth Abbott Director · appointed 1994 · resigned 2012
- David Michael Billings Director · appointed 1993 · resigned 1995
- Lynette Gardner Secretary · appointed 1993 · resigned 1995
- Timothy John Petterson Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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